| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 29/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KMH FINANCE LIMITED / 04/11/2016 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-04 |
update statutory_documents RE-APPOINT AUDTORS 21/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-07 |
delete sic_code 74990 - Non-trading company |
| 2019-04-07 |
insert sic_code 35110 - Production of electricity |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMH FINANCE LIMITED |
| 2019-03-13 |
update statutory_documents CESSATION OF BANKS RENEWABLES LIMITED AS A PSC |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKS RENEWABLES LIMITED |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 7 => 8 |
| 2017-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 2017-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 2017-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670008 |
| 2017-06-07 |
update num_mort_charges 6 => 7 |
| 2017-06-07 |
update num_mort_outstanding 6 => 7 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670007 |
| 2017-04-26 |
update num_mort_charges 0 => 6 |
| 2017-04-26 |
update num_mort_outstanding 0 => 6 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670006 |
| 2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670004 |
| 2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670005 |
| 2017-03-13 |
update statutory_documents ALTER ARTICLES 22/02/2017 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670001 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670002 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069176670003 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 2016-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 2016-06-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-10 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 2015-06-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 2015-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/14 |
| 2015-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-02 |
update statutory_documents 28/05/14 NO CHANGES |
| 2014-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2014-03-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 2014-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN |
| 2013-07-01 |
delete sic_code 35110 - Production of electricity |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-10 |
update statutory_documents 28/05/13 NO CHANGES |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 2012-06-12 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-02 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDERSON |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LIONEL DYKE |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS |
| 2010-12-06 |
update statutory_documents COMPANY NAME CHANGED KYPE MUIR WIND FARM LIMITED
CERTIFICATE ISSUED ON 06/12/10 |
| 2010-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
DH7 8XL
UNITED KINGDOM |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH
FERRYHILL
COUNTY DURHAM
DL17 9EU |
| 2010-06-04 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 2009-08-26 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2009-07-23 |
update statutory_documents SECRETARY APPOINTED DAVID JOSEPH MARTIN |
| 2009-07-23 |
update statutory_documents SECRETARY APPOINTED DAVID JOSEPH MARTIN LOGGED FORM |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY D.W. COMPANY SERVICES LIMITED LOGGED FORM |
| 2009-07-16 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
5TH FLOOR, NORTHWEST WING
BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ
ENGLAND |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL MORL |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW BROWN |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2009-07-15 |
update statutory_documents COMPANY NAME CHANGED DUNWILCO (1609) LIMITED
CERTIFICATE ISSUED ON 16/07/09 |
| 2009-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |